Breakaway Group Limited, a registered company, was launched on 08 Mar 2007. 9429033550718 is the NZBN it was issued. The company has been run by 4 directors: Carole Helen Woods - an active director whose contract started on 08 Mar 2007,
Stephen Ivor Francis - an active director whose contract started on 08 Mar 2007,
Rachael Elizabeth Brodie - an inactive director whose contract started on 08 Mar 2007 and was terminated on 27 Jul 2009,
Duncan Stuart Brodie - an inactive director whose contract started on 08 Mar 2007 and was terminated on 16 Jul 2009.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 36 King Richard Place, Browns Bay, Auckland, 0630 (category: registered, physical).
Breakaway Group Limited had been using 51 Duncan Street, Raetihi as their physical address up to 23 Mar 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 51 Duncan Street, Raetihi
Physical & registered address used from 08 Mar 2007 to 23 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Woods, Carole Helen |
Wade Heads Whangaparaoa 0932 New Zealand |
27 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Francis, Stephen Ivor |
Rd 3 Silverdale 0993 New Zealand |
08 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brodie, Rachael Elizabeth |
Browns Bay Auckland |
08 Mar 2007 - 20 Jul 2009 |
| Individual | Brodie, Duncan Stuart |
Browns Bay Auckland |
08 Mar 2007 - 16 Mar 2009 |
| Individual | Woods, Carole Helen |
Silverdale Rd3, Auckland 0993 |
08 Mar 2007 - 20 Jul 2009 |
Carole Helen Woods - Director
Appointment date: 08 Mar 2007
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 07 Jul 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Jul 2016
Stephen Ivor Francis - Director
Appointment date: 08 Mar 2007
Address: Silverdale, Rd3, Auckland, 0993 New Zealand
Address used since 07 Jul 2015
Rachael Elizabeth Brodie - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 27 Jul 2009
Address: Browns Bay, Auckland,
Address used since 16 Mar 2009
Duncan Stuart Brodie - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 16 Jul 2009
Address: Browns Bay, Auckland,
Address used since 16 Mar 2009
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